Whale movements
Last update: 31.08.2026 01:44:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.05.2022 12:45:25 |  |
1 614 BTC | $ 61 306 044 | (unknown) | (unknown) |
| Type: transfer | From: 3A4cgioY9me7cCAFJyqXLw7FZserj9M1KN | To: bc1qzsuqc07aghv3d7ca5ttt3yzcjwgmv4k7avuupc | |||
| 01.05.2022 12:45:25 | |
2 819 BTC | $ 107 110 680 | (unknown) | (unknown) |
| Type: transfer | From: 3Mj1pB72ok5MJZS2RFWCEfHwHLwYUjnQpJ | To: 3EEbj9VUfsWu7BNAeK144h8uiyH8qUfb9Y | |||
| 01.05.2022 12:45:25 | |
3 306 BTC | $ 125 608 850 | (unknown) | (unknown) |
| Type: transfer | From: 3P7iGVTr4hoxzKbijVmeLJftkX7uCxAJXu | To: 387LzWbr21i9zdQFPztbqhUsoSA1dRyGR7 | |||
| 01.05.2022 12:45:25 | |
3 256 BTC | $ 123 696 536 | (unknown) | (unknown) |
| Type: transfer | From: 3HMDhbP5TN8qK9P1PqQ4MCWZJibSLKRGTf | To: 37j1PBRb1tytzfQcnTKGHDTmqeYT7D8cfH | |||
| 01.05.2022 12:45:25 | |
1 548 BTC | $ 58 819 256 | (unknown) | (unknown) |
| Type: transfer | From: 354VrU5rRiXPTB2gFprhHX6vUvvTi9QDA8 | To: 3PVKy7718Lj6weJUfBB39zUgnmfqsk7DhC | |||
| 01.05.2022 12:45:25 | |
225 BTC | $ 8 542 812 | (unknown) | (unknown) |
| Type: transfer | From: 35JFznMXqYyjYNhyCRSqqPqsif186poVci | To: bc1qnazr8qa8tnml4czxmh7k0ezhpzhj4qxr442yxt | |||
| 01.05.2022 12:45:25 | |
1 995 BTC | $ 75 789 850 | (unknown) | (unknown) |
| Type: transfer | From: 3BA5zV5NAkwQ1yqhtijqzJeZQ2EKVDYSz1 | To: bc1qkqwtk4evuhrccqcl0l2dm9lmkel0gsrrcjmgaw | |||
| 01.05.2022 12:45:25 | |
458 BTC | $ 17 388 724 | (unknown) | (unknown) |
| Type: transfer | From: 3NbyJiTJj4xCP1DdRxV92MVaU9p2B8i8QZ | To: bc1qffcp02paj658gr8j2dvrndkxgjss5srefaerl4 | |||
| 01.05.2022 12:45:25 | |
2 026 BTC | $ 76 958 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Eb68MpBqUWRaK5EtF2PjGyYkZGijDzbvJ | To: 31tJXuVZVyYPq2czbUN6EKrEEqUKGUHsxZ | |||
| 01.05.2022 12:45:25 | |
647 BTC | $ 24 560 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjygnzq92fgvrrxveh6q8exqgzmfjd3ft204fpk | To: 3NkkQ9GofgPTKZmm1dq3GLQo3y14PVAZRS | |||
| 01.05.2022 12:45:25 | |
365 BTC | $ 13 859 749 | (unknown) | (unknown) |
| Type: transfer | From: 3K1k6xCZLXGzVCyaszH6wPsWyL7vFMYK5c | To: 3NHgtTBoq7XN8cBY32oCFvSe3vwvEjtAcH | |||
| 01.05.2022 12:45:25 | |
1 965 BTC | $ 74 633 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HMtFYErufVEBaFti2xvFyS5VH7V87wuFv | To: 36buXdh6qvMmtZWSJNszvE6BJYqem4iTwJ | |||
| 01.05.2022 12:45:25 | |
1 790 BTC | $ 67 995 576 | (unknown) | (unknown) |
| Type: transfer | From: 3AcTX88S457t69qSp3ggVMy2CoKfqcakh7 | To: bc1q7urjsdxwnee7m6e7cmv93f37tjrzz6yxtmphkj | |||
| 01.05.2022 12:45:25 | |
216 BTC | $ 8 219 920 | (unknown) | (unknown) |
| Type: transfer | From: 36GGbzhfD33m5gZnU6AYzEKBnZKjL8C47n | To: bc1qufkh60rel3h3lyuwjav0hefywqxu0kxpkacy92 | |||
| 01.05.2022 12:45:25 | |
236 BTC | $ 8 965 166 | (unknown) | (unknown) |
| Type: transfer | From: 3QSdDPuPNtNELk4ker1FW1Ne7gsXSd6tJE | To: 3CNN56u4H9iSPXfZSuRtTxCB96y4f9C2VL | |||
| 01.05.2022 12:45:25 | |
260 BTC | $ 9 872 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AK8ZbgaLQZX5wXAorxbUGwy6TjHQ8TDV4 | To: 3Q4Vpo6LnY5gW1ZmTTKjbNGaog9KViKScs | |||
| 01.05.2022 12:45:25 | |
2 513 BTC | $ 95 469 670 | (unknown) | (unknown) |
| Type: transfer | From: 34QSe9mtR1w1R6N2bRQqkogmgqT4GcujTf | To: 38p7AaxxendasFEJ2wNUbg4Ecyp4CBbz6F | |||
| 01.05.2022 12:45:25 | |
270 BTC | $ 10 260 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.05.2022 12:28:23 | |
270 BTC | $ 10 314 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.05.2022 12:20:49 |  |
8 227 710 USDC | $ 8 227 710 | (unknown) | (unknown) |
| Type: transfer | From: 9d60074071bac001b47dcc0d5893254ba859da08 | To: 0be14671780b636e23b753e9a274c98ae7cd0e64 | |||
| 01.05.2022 12:16:36 | |
270 BTC | $ 10 245 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.05.2022 12:09:03 | |
500 BTC | $ 19 065 352 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39l9l84sa44r9j2jjkgdc7p4ltj3sracd932k | |||
| 01.05.2022 12:09:03 | |
260 BTC | $ 9 909 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ny69h5ks0qgcksdwvyxgsq6m59t3facuvuxmz | To: 3AK8ZbgaLQZX5wXAorxbUGwy6TjHQ8TDV4 | |||
| 01.05.2022 12:09:03 | |
225 BTC | $ 8 575 259 | (unknown) | (unknown) |
| Type: transfer | From: 3JHrnFeQfXaGUeQ5HFFq6aeEQsGZs35KGG | To: 35JFznMXqYyjYNhyCRSqqPqsif186poVci | |||
| 01.05.2022 12:09:03 | |
1 614 BTC | $ 61 536 630 | (unknown) | (unknown) |
| Type: transfer | From: 3GKut712X3YyNqsf8i5Uriwka5Mp8oXsLa | To: 3A4cgioY9me7cCAFJyqXLw7FZserj9M1KN | |||
| 01.05.2022 12:09:03 | |
647 BTC | $ 24 652 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2zvwnsw8ncj7pdw4d733ra0y3avdd4qqmypmp | To: bc1qjygnzq92fgvrrxveh6q8exqgzmfjd3ft204fpk | |||
| 01.05.2022 12:09:03 | |
321 BTC | $ 12 224 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtehvdm7ghvg77svtmvqv5xnh78vycxu2jr3r3q | To: 3FzybS21Crodzi47CmALCbFj2jvaRDwAWJ | |||
| 01.05.2022 12:09:03 | |
216 BTC | $ 8 250 792 | (unknown) | (unknown) |
| Type: transfer | From: 32Fn6LwfZZMLbrFeehkL5ofgyaKSmbRR2M | To: 36GGbzhfD33m5gZnU6AYzEKBnZKjL8C47n | |||
| 01.05.2022 12:09:03 | |
458 BTC | $ 17 453 514 | (unknown) | (unknown) |
| Type: transfer | From: 3JJ2M93Xjxufb5rr4ijXtcFBpXqePP4SiX | To: 3NbyJiTJj4xCP1DdRxV92MVaU9p2B8i8QZ | |||
| 01.05.2022 12:09:03 | |
236 BTC | $ 8 998 442 | (unknown) | (unknown) |
| Type: transfer | From: 39ZFnMVw2VdAQRGscZRcrbaAoZpdcd1pGx | To: 3QSdDPuPNtNELk4ker1FW1Ne7gsXSd6tJE | |||
| 01.05.2022 12:09:03 | |
1 790 BTC | $ 68 252 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Gdb1hmsNuRQ8htxSaBcNJB2o8V6kEvfdH | To: 3AcTX88S457t69qSp3ggVMy2CoKfqcakh7 | |||
| 01.05.2022 12:09:03 | |
1 548 BTC | $ 59 038 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqspent9hkup5tqu4e0mh9skmnvsw6tz4sl332m | To: 354VrU5rRiXPTB2gFprhHX6vUvvTi9QDA8 | |||
| 01.05.2022 12:09:03 | |
365 BTC | $ 13 919 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5v308gt2na9w02g2ezwjtuhlzr8h4wk835zpx | To: 3K1k6xCZLXGzVCyaszH6wPsWyL7vFMYK5c | |||
| 01.05.2022 12:09:03 | |
270 BTC | $ 10 308 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.05.2022 12:09:03 | |
270 BTC | $ 10 308 332 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.05.2022 11:48:50 | |
2 513 BTC | $ 94 993 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcdnls9dph2zf7c2wsw0x8p8adv8fslwslkcux | To: 34QSe9mtR1w1R6N2bRQqkogmgqT4GcujTf | |||
| 01.05.2022 11:45:03 | |
292 BTC | $ 11 076 527 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 01.05.2022 11:45:03 | |
321 BTC | $ 12 168 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DuMGaS1BLa2mbMFNxasbuDVACAWsYc8JT | To: bc1qtehvdm7ghvg77svtmvqv5xnh78vycxu2jr3r3q | |||
| 01.05.2022 11:45:03 | |
1 790 BTC | $ 67 940 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jyylfvdqxkndwaajeyse7s3ef37axvmt8prx5 | To: 3Gdb1hmsNuRQ8htxSaBcNJB2o8V6kEvfdH | |||
| 01.05.2022 11:45:03 | |
216 BTC | $ 8 212 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rgu70nslf8lq97ejmmryu973sqe7rk59vra0w | To: 32Fn6LwfZZMLbrFeehkL5ofgyaKSmbRR2M | |||
| 01.05.2022 11:45:03 | |
1 965 BTC | $ 74 567 250 | (unknown) | (unknown) |
| Type: transfer | From: 3PG5yv119M21BWQE9fZ6S7QkWcxF5qvr64 | To: 3HMtFYErufVEBaFti2xvFyS5VH7V87wuFv | |||
| 01.05.2022 11:45:03 | |
260 BTC | $ 9 864 400 | (unknown) | (unknown) |
| Type: transfer | From: 39V4A9tn2WEQgBdtWWAS9dnJwrjDs2wX8G | To: bc1q3ny69h5ks0qgcksdwvyxgsq6m59t3facuvuxmz | |||
| 01.05.2022 11:45:03 | |
1 548 BTC | $ 58 767 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlefhqpvh27s5554l3u07cyhs0w4eqnskx86kp8 | To: bc1qqspent9hkup5tqu4e0mh9skmnvsw6tz4sl332m | |||
| 01.05.2022 11:45:03 | |
458 BTC | $ 17 373 352 | (unknown) | (unknown) |
| Type: transfer | From: 34HNef4vpL9zo9YQxzVgsWdjHkqCNBmY5y | To: 3JJ2M93Xjxufb5rr4ijXtcFBpXqePP4SiX | |||
| 01.05.2022 11:45:03 | |
1 995 BTC | $ 75 721 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QzxB8VW6rK4ADfEjpnVG5ku17YPA4FpY2 | To: 3BA5zV5NAkwQ1yqhtijqzJeZQ2EKVDYSz1 | |||
| 01.05.2022 11:45:03 | |
2 026 BTC | $ 76 889 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q938mhsxafjgkcf4cs6u792tkr0v8ck0t4dwdr2 | To: 3Eb68MpBqUWRaK5EtF2PjGyYkZGijDzbvJ | |||
| 01.05.2022 11:45:03 | |
365 BTC | $ 13 855 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvautpr7hcm58ja8h03d2lzcrth7evfn89n48ku | To: bc1qm5v308gt2na9w02g2ezwjtuhlzr8h4wk835zpx | |||
| 01.05.2022 11:45:03 | |
225 BTC | $ 8 535 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek7vgr0t8qcnzsw0ea558q7jm44k47rql3y273 | To: 3JHrnFeQfXaGUeQ5HFFq6aeEQsGZs35KGG | |||
| 01.05.2022 11:45:03 | |
1 614 BTC | $ 61 254 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9wwwjh38sf9vr5gfcjm4k99n94wk4v2tfxkv2 | To: 3GKut712X3YyNqsf8i5Uriwka5Mp8oXsLa | |||
| 01.05.2022 11:45:03 | |
236 BTC | $ 8 957 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccmr78jr43y0r7q5eq66qdt25aamjq4xm5wqwj | To: 39ZFnMVw2VdAQRGscZRcrbaAoZpdcd1pGx | |||